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A. SMITH HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. Smith Holdings Limited. The company was founded 25 years ago and was given the registration number 03655537. The firm's registered office is in LONDON. You can find them at Bridle House, 36 Bridle Lane, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:A. SMITH HOLDINGS LIMITED
Company Number:03655537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Bridle House, 36 Bridle Lane, London, W1F 9BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Hazeltree Lane, Northolt, England, UB5 6XA

Secretary26 August 2017Active
Matrix Studio Complex, 91 Peterborough Road, London, England, SW6 3BU

Director25 May 2000Active
Matrix Studio Complex, 91 Peterborough Road, London, England, SW6 3BU

Director23 October 1998Active
39a Avenue Gardens, London, W3 8HB

Secretary07 February 2006Active
74 Freeman Road, Didcot, OX11 7DB

Secretary28 October 1998Active
23 Longley Road, Harrow, HA1 4TG

Secretary23 October 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary23 October 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director23 October 1998Active
Inwood House, Slade Oak Lane, Gerrards Cross, SL9 0QE

Director23 October 1998Active

People with Significant Control

Mr Adrian Frederick Smith
Notified on:30 October 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Matrix Studio Complex, 91 Peterborough Road, London, England, SW6 3BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-08-23Officers

Change person director company with change date.

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2022-08-23Officers

Change person director company with change date.

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2022-08-23Officers

Change person director company with change date.

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2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-10-14Address

Change registered office address company with date old address new address.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-08-26Officers

Termination secretary company with name termination date.

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2017-08-26Officers

Appoint person secretary company with name date.

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2017-08-26Officers

Termination secretary company with name termination date.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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